The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Sugar, Daniel Paul
Born in July 1971Individual (82 offsprings)Officer2017-02-16 ~ nowOF - Director → CIF 0Daniel Paul Sugar
Born in July 1971Individual (82 offsprings)Person with significant control2017-02-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Sandy, Colin Torquil
Company Director born in April 1955Individual (173 offsprings)Officer2017-02-16 ~ 2017-06-16OF - Director → CIF 0Sandy, Colin
Individual (173 offsprings)Officer2017-02-16 ~ 2017-06-16OF - Secretary → CIF 0 - 4
Adams, Roger George
Company Director born in October 1950Individual (37 offsprings)Officer2017-02-16 ~ 2020-12-31OF - Director → CIF 0
DPS TRADING HOLDINGS LIMITED
Registered names
Standard Industrial Classification
DPS TRADING HOLDINGS LIMITED
InfoSIDAN DPS LIMITED - 2017-07-18Registered number 10623616Amshold House, Goldings Hill, Loughton, Essex IG10 2RWPRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0DPS TRADING HOLDINGS LIMITED
SRegistered number missingAmshold House, Goldings Hill, Loughton, England, IG10 2RWLimitedCIF 1DPS TRADING HOLDINGS LIMITED
SRegistered number 10623616Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RWPrivate Limited Company in Companies House, United KingdomCIF 2DPS TRADING HOLDINGS LIMITED
SRegistered number 10623616Amshold House, Goldings Hill, Loughton, England, IG10 2RWLimited Company in United KingdomCIF 3
- 1PETERSON DEVELOPMENTS LIMITED - 2017-11-22Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Person with significant control2018-11-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
DSL INVESTMENTS LIMITED
14877383Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)Person with significant control2023-05-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3TRI CAPITAL DS LIMITED - 2017-01-12Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 49 offsprings)Person with significant control2022-05-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-09-26 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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